GAIA INFRASTRUCTURE CAPITAL LIMITED - Dealing In Shares By Associate Of Directors

Dealing In Shares By Associate Of Directors

Gaia Infrastructure Capital Limited
(previously Gaia Capital Proprietary Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2015/115237/06)
Share Code: GAI
ISIN ZAE000210555)
(“Gaia” or “the Company”)

DEALING IN SHARES BY ASSOCIATE OF DIRECTORS

In compliance with rules 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:

 NAME OF DIRECTORS                   L de Wit (non-executive chairman)
                                     PB Schabort (non-executive director)

 COMPANY OF WHICH I AM A             Gaia Infrastructure Capital
 DIRECTOR:                           Limited

 NAME OF Associate                   Familia Asset Managers
                                     (Pty) Limited

 TYPE OF SECURITIES                  Ordinary shares

 DATE OF TRANSACTIONS                17 December 2015

 CENTS PER SHARE                     948

 NUMBER OF SECURITIES                17 256
 TRANSACTED
 TOTAL RAND VALUE OF                 R163 586.88
 SECURITIES

 NATURE OF TRANSACTIONS              Purchase
                                     (On-market transaction)

 EXTENT OF DIRECTOR’S INTEREST       Indirect, beneficial
 IN THE TRANSACTIONS
 
 CONFIRMATION THAT CLEARANCE
 HAS BEEN GIVEN IN TERMS OF          Yes
 PARAGRAPH 3.66

18 December 2015
Cape Town
Sponsor
PSG CAPITAL PROPRIETARY LIMITED

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